The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Shabir Ali Bhanji
- British born in October 1960
Mr Shabir Ali Bhanji
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Shabir Ali Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Bhanji, Shabir Ali
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Bhanji, Shabir Ali
Resident in England
Registered addresses and corresponding companies135, Colindeep Lane, Colindale, London, Greater London, NW9 6DD, United Kingdom
IIF 11
- British trader born in October 1960
Bhanji, Shabir Ali
Resident in England
Registered addresses and corresponding companies135 Colindeep Lane, London, NW9 6DD
IIF 12
- British born in October 1960
Bhanji, Shabbirali
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Bhanji, Shabir Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7US, England
IIF 15
- British Registered addresses and corresponding companies
Bhanji, Shabir Ali
135 Colindeep Lane, London, NW9 6DD
IIF 16
- Registered addresses and corresponding companies
Bhanji, Shabir Ali
- 1
APEX TRADING LIMITED
03767572135 Colindeep Lane, LondonActive Corporate (6 parents)Officer1999-05-10 ~ 2005-10-14IIF 12 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARONSTAR LIMITED
04617561135 Colindeep Lane, Colindale, LondonActive Corporate (4 parents)Officer2002-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IDLEBAY LIMITED
- 2009-10-14 07033318Unit 5 Space Business Park, Abbey Road Park Royal, LondonActive Corporate (3 parents)Officer2009-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EAST END COSMETICS LIMITED
04812353131 Middlesex Street, LondonActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 7 - Director → ME2003-06-26 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIZA LTD
04658567135 Colindeep Lane, LondonActive Corporate (5 parents)Officer2010-10-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LMB LONDON LTD
10398609135 Colindeep Lane 135 Colindeep Lane, 135 Colindeep Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
MULTI - WORK BUILDERS LTD
114248967 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-08-27 ~ dissolvedIIF 15 - Director → ME2018-06-20 ~ 2019-07-01IIF 18 - Secretary → ME - 8
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED
07059697Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (17 parents)Officer2011-02-23 ~ 2011-09-27IIF 10 - Director → ME2022-03-09 ~ nowIIF 14 - Director → ME - 9
THE “AMNA BEGUM COMMUNITY WELFARE TRUST” (ABCWT)
078430803 The Middleway, HarrowActive Corporate (8 parents)Officer2023-10-03 ~ 2025-12-17IIF 13 - Director → ME
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